Essar Ports (Delisted) share news and announcements

BSE: 500630

Formerly Essar Shipping Ports & Logistics

Last traded ₹130.70 on 23 Dec 2015

Delisted on 31 Dec 2015.

Essar Ports share news and announcements

413 announcements, routine notices left out, newest first. Page 7 of 9.

  1. Oct 2011

  2. Sep 2011

  3. Aug 2011

  4. Jul 2011

    • 29 Jul · Board meeting

      To consider and approve inter-alia, the Un-Audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2011.
    • 4 Jul · Management

      Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Limited as Directors. Further, Shri. T. S. Narayanasami has been appointed as an Independent Additional Director and Shri. Kamala Kant Sinha as a Director in the wholetime employment of the Company designated as Chief Executive Officer, with effect from today, i.e., July 4, 2011. The said resignations and appointments were noted by the Board at the meeting of the Board of Directors held on July 4, 2011.
    • 4 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 04, 2011 have inter-alia approved issuance of Foreign Currency Convertible Bonds/Global Depository Receipts/American Depository Receipts/Optionally Compulsorily Convertible Bonds/any other instruments convertible into shares of the Company upto an amount of US $ 500 million. The Company will seek the enabling approval of the members at the ensuing Annual General Meeting for the aforesaid issue.
    • 4 Jul · Management

      Shri. S. V. Venkatesan and Shri V. Ashok have resigned from the Board of Essar Ports Ltd as Directors. The Company further inform that Shri. ....
    • 4 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 04, 2011, inter-alia, has approved issuance of Foreign Currency Convertible Bonds ....
  5. Jun 2011

    • 22 Jun · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 21, 2011 to consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting is re-scheduled and will now be convened on July 04, 2011.

      Not held on this date

    • 14 Jun · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 20, 2011 to consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting is re-scheduled and will now be held on June 21, 2011.

      Not held on this date

    • 13 Jun · Board meeting

      To consider and approve inter-alia, the Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2011.
    • 1 Jun · Company Name Change

      Members of the Exchange are hereby informed that the name of Essar Shipping Ports & Logistics Limited shall be changed to Essar Ports Limited w.e.f. June 07, 2011.
  6. May 2011

  7. Mar 2011

  8. Feb 2011

    • 23 Feb · Business

      Company on February 23, 2011 has taken delivery of a 1990 Japan built, 151,418 dwt Capesize Dry Bulk Carrier.
    • 11 Feb · Updates

      Company has on February 10, 2011 entered into a Memorandum of Understanding with the Port of Antwerp International for strategic ....